White Horse Insurance UK Limited

Reference number: 203320

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When whitehorseinsurance.eu first appeared online, and whether it can receive email
  • What kind of line 01733 224845 is
  • Who else gives the postcode EC3N 1PE
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Other names (3)

If you were contacted under any of these names, it is this firm.

  • White Horse Insurance Ireland dac Former name
  • White Horse Insurance Ireland Limited Former name
  • White Horse Insurance Ireland UK Limited Former name

FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
  • Accepting Deposits
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Carrying out contracts of insurance
  • Effecting contracts of insurance
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Notification Requirement
    1. White Horse Insurance Ireland dac (trading as White Horse Insurance UK Ltd) must notify the FCA no less than 30 calendar days in advance of any (or all) of the following taking place: - a. Making any material changes to its travel insurance claims handling arrangements. b. Entering into any new business relationships which might reasonably have an impact on its travel insurance claims handling arrangements. c. Entering into any new commercial arrangements, including profit-sharing agreements, with any regulated or unregulated entity that is directly or indirectly owned and/or controlled by CSP Holding Limited (‘CSPH’) (including Travel Insurance Facilities plc) and/or the controllers of CSPH.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
BR024715
Company status
Open
Company type
UK establishment of an overseas company
Incorporated
21 June 2022 (4 years old)
Registered office
St Clare House 30-33 Minories, London, EC3N 1PE

Key dates in its history

White Horse Insurance UK’s history from the FCA register and Companies House, newest first.

Key events (13) All events (20)

2023

27 October 2023

  • Regulated by the Central Bank of Ireland from this date
  • Changed its registered name from "White Horse Insurance Ireland dac"
  • Changed its registered name from "White Horse Insurance Ireland UK Limited"
  • FCA imposed a requirement (Notification Requirement)
  • Became authorised by the FCA

FCA register

2022

21 June 2022

  • Incorporated at Companies House

Companies House

2017

13 March 2017

  • Changed its registered name from "White Horse Insurance Ireland Limited"

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2003

1 May 2003

  • Regulated by the Irish Financial Services Regulatory Authority from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date

FCA register

1901

1 January 1901

  • Regulated by the Department of Enterprise, Trade and Employment from this date
  • Supervised by HM Treasury under the money laundering rules from this date

FCA register

In the full report: all 20 events

  • All 20 events in its history (13 shown here)
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Firms like White Horse Insurance UK

Other firms of the same type (insurer), nearest first.

In London

Cx Reinsurance Company Limited.LondonAuthorisedUBS Asset Management Life LtdLondonAuthorisedNavigators Insurance CompanyLondonAuthorisedChubb European Group SELondonAuthorisedChubb Life Europe SELondonAuthorisedFederal Insurance CompanyLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on White Horse Insurance UK

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 background checks on its contact details
  • All 20 events in its history

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Frequently asked questions about this firm

Is White Horse Insurance UK Limited FCA authorised?
Yes, White Horse Insurance UK Limited (FRN 203320) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2023 and works as an insurer. The FCA has placed a limit on what it may do.
What is White Horse Insurance UK’s phone number and website?
The FCA register lists the phone number 01733 224845 and the website whitehorseinsurance.eu for White Horse Insurance UK. If you were given different contact details, use these to check with the firm before going any further.
Is White Horse Insurance UK a scam or clone?
White Horse Insurance UK is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with White Horse Insurance UK?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about White Horse Insurance UK to the Financial Ombudsman Service, free of charge.
How long has White Horse Insurance UK been in business?
The company was formed on 21 June 2022. Companies House now lists it as open.
Does White Horse Insurance UK use any other names?
It has previously used 3 other names: White Horse Insurance Ireland dac, White Horse Insurance Ireland Limited and White Horse Insurance Ireland UK Limited.

Sources and links

The full report on White Horse Insurance UK Limited

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